General information about company
Scrip code	000000
NSE Symbol
MSEI Symbol	KUMARAUTO
ISIN	INE168U01015
Name of the entity	Kumar Autocast Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Half Yearly
Date of Report	30-09-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory														Textual Information(1)
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	ARUN KUMAR SOOD	AFIPS5564C	00685937	Executive Director	Not Applicable	MD	13-12-1948	NA		01-10-2002	30-09-2020		227	1	0	0	0
2	Mr	ASHISH SOOD	AIPPS7080P	00672179	Executive Director	Not Applicable		28-01-1959	NA		01-10-2002	30-09-2020		227	1	0	0	0
3	Mr	AJAY KUMAR SOOD	AFIPS5559P	00685585	Executive Director	Not Applicable		26-08-1954	NA		01-10-2007	30-09-2020		167	1	0	2	0
4	Ms	NEHA SOOD	CANPS4034B	08126563	Non-Executive - Non Independent Director	Not Applicable		15-09-1986	NA		29-05-2018	30-09-2018		40	1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	SHREY BHUTANI	BLSPB7208R	09189242	Non-Executive - Independent Director	Chairperson		26-09-1991	NA		26-06-2021	30-09-2021		5	1	1	3	3
6	Mr	RAKESH DHANDA	ABNPD6058M	03496947	Non-Executive - Independent Director	Not Applicable		05-01-1965	NA		05-09-2021	30-09-2021		0	1	1	0	0
7	Mr	RAMESH KUMAR SHARMA	AJJPS9980R	06753828	Non-Executive - Independent Director	Not Applicable		19-01-1956	NA		06-12-2013	25-11-2017	05-09-2021	93	1	1	3	3
8	Mr	JATINDER MALIK KUMAR	AGZPM8496R	06821589	Non-Executive - Independent Director	Not Applicable		13-04-1949	NA		06-12-2013	25-11-2017	05-09-2021	93	1	1	3	0

Text Block
Textual Information(1)	No. of memberships of Mr. Ajay Kumar Sood includes membership in Audit Committee and Stakeholder Relationship Committee No. of memberships of Ms. Neha Sood includes membership in Nomination and Remuneration Committee

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06753828	RAMESH KUMAR SHARMA	Non-Executive - Independent Director	Chairperson	18-06-2014	05-09-2021
2	06821589	JATINDER MALIK KUMAR	Non-Executive - Independent Director	Member	18-06-2014	05-09-2021
3	00685585	AJAY KUMAR SOOD	Executive Director	Member	18-06-2014
4	09189242	SHREY BHUTANI	Non-Executive - Independent Director	Chairperson	26-06-2021
5	03496947	RAKESH DHANDA	Non-Executive - Independent Director	Member	05-09-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06753828	RAMESH KUMAR SHARMA	Non-Executive - Independent Director	Chairperson	18-06-2014	05-09-2021
2	06821589	JATINDER MALIK KUMAR	Non-Executive - Independent Director	Member	18-06-2014	05-09-2021
3	08126563	NEHA SOOD	Non-Executive - Non Independent Director	Member	29-05-2018
4	09189242	SHREY BHUTANI	Non-Executive - Independent Director	Chairperson	26-06-2021
5	03496947	RAKESH DHANDA	Non-Executive - Independent Director	Member	05-09-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06753828	RAMESH KUMAR SHARMA	Non-Executive - Independent Director	Chairperson	18-06-2014	05-09-2021
2	06821589	JATINDER MALIK KUMAR	Non-Executive - Independent Director	Member	18-06-2014	05-09-2021
3	00685585	AJAY KUMAR SOOD	Executive Director	Member	18-06-2014
4	09189242	SHREY BHUTANI	Non-Executive - Independent Director	Chairperson	26-06-2021
5	03496947	RAKESH DHANDA	Non-Executive - Independent Director	Member	05-09-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	14-05-2021				Yes	4	3
2	03-06-2021		19		Yes	4	3
3	26-06-2021		22		Yes	4	3
4		27-07-2021	30		Yes	4	3
5		14-08-2021	17		Yes	4	3
6		05-09-2021	21		Yes	4	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	03-06-2021				Yes	1	2
2	Audit Committee	26-06-2021	22			Yes	1	2
3	Nomination and remuneration committee	26-06-2021				Yes	1	2
4	Audit Committee	05-09-2021	70			Yes	1	2
5	Nomination and remuneration committee	05-09-2021				Yes	1	2
6	Stakeholders Relationship Committee	05-09-2021				Yes	1	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	ARUN KUMAR SOOD
2	Designation	Managing Director

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	ARUN KUMAR SOOD
2	Designation	Managing Director

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	ARUN KUMAR SOOD
Designation of person	Managing Director
Place	Ludhiana
Date	20-10-2021